Statements: ZAKI UR-REHMAN

Canonical ID: Q3920972 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:createdAt`	2008-05-29	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:createdAt`	2008-05-29	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:createdAt`	2008-05-29	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:createdAt`	2008-05-29	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:createdAt`	2008-05-29	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:createdAt`	2008-05-29	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:firstName`	ZAKIR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:firstName`	ZAKI UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:firstName`	ZAKI	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:firstName`	ZAKIR	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:firstName`	ZAKI-UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:firstName`	ABU WAHEED IRSHAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:id`	8c3d8c0fa5bc1745e12d1f34b42db1f4c75168b6	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2025-07-23
`Person:id`	a4846d0f3798801ef8a3e4303b2fe02603918897	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2025-07-23
`Person:id`	d390699163bf63e837ee42012db2a052cb19e61e	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2025-07-23
`Person:id`	ce089d2469afec9d93ee59adbbe730a8b45b013d	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2025-07-23
`Person:id`	cc57ef5f4b0113e57419f7955daa2c074bcd95ef	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2025-07-23
`Person:id`	d1103cd27772e5dd40456358de2508d3d699ed8b	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2025-07-23
`Person:lastName`	LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:lastName`	ARSHAD	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:lastName`	LAKHVI	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:lastName`	UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:lastName`	LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:name`	ZAKIR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:name`	ZAKI UR-REHMAN LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:name`	ZAKIR REHMAN LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:name`	ZAKI UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:name`	ZAKI-UR-REHMAN LAKHVI	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:name`	ABU WAHEED IRSHAD AHMAD ARSHAD	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:notes`	(also ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2025-07-23
`Person:notes`	(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2025-07-23
`Person:notes`	(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2025-07-23
`Person:notes`	(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2025-07-23
`Person:notes`	(also ZAKI-UR-REHMAN LAKHVI, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2025-07-23
`Person:notes`	(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI)	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-28
`Person:uniqueEntityId`	XD68HJ6MNUF4	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2025-04-02

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